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CROWN OIL LIMITED

Company number 01315556

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
21 Dec 2023 AA Full accounts made up to 31 July 2023
01 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with updates
21 Dec 2022 AA Full accounts made up to 31 July 2022
11 Nov 2022 SH08 Change of share class name or designation
  • ANNOTATION Clarification this form is a second filing of the SH08 registered on 07/09/2022.
07 Sep 2022 SH08 Change of share class name or designation
07 Sep 2022 SH08 Change of share class name or designation
07 Sep 2022 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 11/11/2022.
06 Sep 2022 SH08 Change of share class name or designation
23 Aug 2022 SH02 Sub-division of shares on 26 July 2022
23 Aug 2022 SH02 Sub-division of shares on 26 July 2022
23 Aug 2022 SH02 Sub-division of shares on 26 July 2022
23 Aug 2022 SH02 Sub-division of shares on 26 July 2022
23 Aug 2022 SH02 Sub-division of shares on 26 July 2022
01 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 26/07/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2022 MA Memorandum and Articles of Association
29 Jul 2022 PSC07 Cessation of Norma Nanette Greensmith as a person with significant control on 26 July 2022
29 Jul 2022 PSC07 Cessation of Abigail Alicia Rayner as a person with significant control on 26 July 2022
29 Jul 2022 PSC07 Cessation of Matthew Craig Greensmith as a person with significant control on 26 July 2022
29 Jul 2022 PSC07 Cessation of Andrew David Greensmith as a person with significant control on 26 July 2022
29 Jul 2022 PSC02 Notification of Crown Oil Holdings Limited as a person with significant control on 26 July 2022
21 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
05 Jan 2022 AA Group of companies' accounts made up to 31 July 2021
04 Aug 2021 MR04 Satisfaction of charge 013155560005 in full
17 Jun 2021 TM01 Termination of appointment of Norma Nanette Greensmith as a director on 17 June 2021